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GRANDPLACE LIMITED

Company number 03297105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
16 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
16 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AD01 Registered office address changed from 246-248 Great Portland Place London W1W 5JL on 28 January 2011
05 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
03 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Dec 2008 363a Return made up to 10/12/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2008 363a Return made up to 10/12/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Dec 2006 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Dec 2006 288a New director appointed
08 Nov 2006 288a New director appointed
07 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Dec 2005 363s Return made up to 10/12/05; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
10 Jan 2005 363s Return made up to 30/12/04; full list of members